![]() What we have also learned is that states cannot pay FEMA back from the UI Trust Fund. Unlike the CARES Act programs, the LWA program will require the state to pay back any and all claims paid as the result of fraud. Actively participating in identity proofing through the National Association of State Workforce Agencies.Cross matching of our data against known fraudulent identifiers, as well as national suspect activity deemed fraudulent.Open communication with other states agencies like DEW to share data, best practices and schemes being detected in other parts of the nation.Working closely with state and federal authorities to maintain an open line of communication regarding active fraud schemes and prevention tactics.Actively onboarding additional fraud analysts to increase impact and expertise.These security questions are a tactic that other states, like Georgia and Tennessee, have successfully implemented. The agency will soon be announcing to claimants some of the additional security measures they can expect, including new ID verification questions. We want to be open and transparent with claimants and the public that this criminal activity will not be tolerated and will be actively prosecuted,” said executive director Dan Ellzey. Fraud can range from someone lying about their personal situation to complex, sophisticated cybercrime efforts taking place from outside our state and national borders. Some states who have already implemented LWA programs are experiencing this type of fraud, on significant levels in some cases. “We want to be very clear there are individuals and groups who are intentionally seeking an illegal opportunity to profit from these LWA funds, directly stealing money from deserving, unemployed South Carolinians in need. ![]() It has become very clear that the LWA program offers the exact same opportunity for fraudulent activity by criminals who are trying to steal money from South Carolinians. Coupled with the Federal Pandemic Unemployment Compensation $600 per week, this was all the incentive needed by organized crime. The self-certification provision allowed anyone to claim benefits and not have to prove eligibility. ![]() ![]() While fraud has always been a top priority for DEW, the introduction of the federal PUA program created a whole new opportunity for fraud. Although DEW is still within that timeline, the agency is working hard to implement the program and protect claimants from the growing problem of criminals attempting to defraud Unemployment Insurance (UI) programs around the country. Department of Employment and Workforce (DEW) announced that it would take up to three weeks to implement the federal program into the claimant system. – When South Carolina was approved by FEMA for three weeks of Lost Wages Assistance (LWA) on September 1, 2020, the S.C. ![]()
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